4] CONSORTIUM
STOCKBROKERS
Santiago, March 30, 2023
ESSENTIAL FACT
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
Ref: Summons to Ordinary Shareholders’ Meeting
Dear Sir or Madam,
According to the provisions of articles 9? and 10? of Law No. 18.045 on the Securities Market,
I hereby inform as an Essential Fact of Consorcio Corredores de Bolsa S.A. that
at the Ordinary Board Meeting held on March 30, 2023, it was agreed to summon the Board
Ordinary Shareholders of the brokerage for April 25, 2022 at 10:00 a.m., in our
offices located at Avenida El Bosque Sur 130, 5th floor, Las Condes commune.
The matters to be proposed to the Shareholders at the aforementioned Meeting are the following:
Management of the year 2022.
Approval of the Financial Statements, their Notes and the Annual Report for 2022.
External Auditors Report.
Proposal for distribution of dividends in the amount of $5,403,538,735 pesos.
Appointment of External Auditors for the financial year 2023.
Essential Facts Reported during the year 2022.
Transactions between Related Persons.
Annual Report of the Audit Committee.
Other matters pertaining to these shareholders’ meetings.
SAD AR A >
Yours faithfully
; : F do digital t Pablo Onofre Lillo Di illant
Pablo Onofre Lillo Dussaillant ¿2002020330 100038 0800
Paul Lillo Dussaillant
General Manager
PARENT HOUSE
Av. El Bosque Sur 130, 5th Floor,
Las Condes, Santiago, Chile.
www.ccbolsa.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=85cadef074609747bd7d6d58d887e209VFdwQmVVMTZRWHBOUkVWNlRsUlZNMDlSUFQwPQ==&secuencia=-1&t=1682376108
